GRAHAM F WHYBROW (BUSINESS SERVICES) LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-04-08 with no updates

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27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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08/04/238 April 2023 Confirmation statement made on 2023-04-08 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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03/11/193 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/08/1831 August 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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22/03/1722 March 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN WHYBROW

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22/03/1722 March 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN WHYBROW

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31/12/1631 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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27/12/1627 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET WHYBROW / 01/10/2009

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22/02/1622 February 2016 Annual return made up to 22 December 2015 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual return made up to 22 December 2014 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/09/142 September 2014 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET WHYBROW / 24/07/2014

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREDERICK WHYBROW / 24/07/2014

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET WHYBROW / 24/07/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/02/1428 February 2014 Annual return made up to 22 December 2013 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/03/133 March 2013 Annual return made up to 22 December 2012 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/02/1228 February 2012 Annual return made up to 22 December 2011 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 22 December 2010 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/09/108 September 2010 DIRECTOR APPOINTED MISS LINDA ANNE WHYBROW

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET WHYBROW / 01/10/2009

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREDERICK WHYBROW / 01/10/2009

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03/03/103 March 2010 Annual return made up to 22 December 2009 with full list of shareholders

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH UNITED KINGDOM

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/05/0828 May 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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27/05/0827 May 2008 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH UNITED KINGDOM

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM FLAT 208 TEA TRADE WHARF 26 SHAD THAMES LONDON SE1 2AS

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25/03/0825 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN WHYBROW / 01/01/2008

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25/03/0825 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHYBROW / 01/01/2008

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/01/0719 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/01/0627 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/01/0430 January 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/03/0322 March 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/01/0118 January 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 COMPANY NAME CHANGED GRAHAM F WHYBROW (FINANCIAL SERV ICES) LIMITED CERTIFICATE ISSUED ON 24/02/00

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22/02/0022 February 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/07/999 July 1999 RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/05/9813 May 1998 RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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02/02/982 February 1998 REGISTERED OFFICE CHANGED ON 02/02/98 FROM: 181 KENTON ROAD HARROW MIDDLESEX HA3 0EY

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04/02/974 February 1997 RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/01/9628 January 1996 RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS

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28/01/9628 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/02/953 February 1995 RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/02/9417 February 1994 RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS

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08/02/948 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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17/03/9317 March 1993 RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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13/01/9213 January 1992 RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS

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13/01/9213 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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13/02/9113 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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13/02/9113 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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07/02/907 February 1990 RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS

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07/02/907 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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26/05/8826 May 1988 RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS

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26/05/8826 May 1988 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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26/05/8826 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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18/05/8818 May 1988 WD 19/04/88 AD 01/02/88--------- £ SI 8@1=8 £ IC 2/10

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06/05/886 May 1988 FIRST GAZETTE

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05/04/885 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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05/11/875 November 1987 DIRECTOR RESIGNED

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03/11/873 November 1987 DIRECTOR RESIGNED

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24/07/8724 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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03/03/873 March 1987 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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07/10/867 October 1986 NEW DIRECTOR APPOINTED

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30/06/8630 June 1986 COMPANY NAME CHANGED GRAHAM F WHYBROW (HOLDINGS) LIMI TED CERTIFICATE ISSUED ON 30/06/86

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